The Treasury Investment Committee (Committee) is established
pursuant to Section 17.575, Florida Statutes. The Committee shall
assist the Investment Work Group and the CFO by providing guidance
on high level investment related matters, including policy and
strategy matters and review of performance relative to objectives.
The Committee shall consist of at least five members who must
possess special knowledge, experience, and familiarity in
finance, investments, or accounting. The members of the
Committee shall be appointed by and serve at the pleasure of the
CFO. Members shall serve terms of two years. Members are
permitted to serve more than one term. The Committee shall
annually elect a chair and vice chair from among its
membership. Members of the Committee shall serve without
compensation but shall be entitled to receive reimbursement for
per diem and travel expenses as provided in Section 112.061,
Florida Statutes.
The Treasury Investment Committee meets quarterly and
currently consists of the following members:
Bruce Gillander (Chair), Retired
Susan Schueren (Vice Chair), Investment Consultant for The
Florida Birth Related Neurological Injury Compensation
Association
Katy Wojciecnowski, State Board of Administration
Bob Doyle, Doyle Wealth Management, Inc.
David Roberts, Harvest Investment Advisors, LLC
Minutes – August 26, 2011 Meeting
Minutes – November 16, 2011 Meeting
Minutes –
February 29, 2012 Meeting
Minutes –
May 22, 2012 Meeting